3BMEXzJ98J2YWCVNdKCde7yeUt373nagiw3BMEXzJ98J2YWCVNdKCde7yeUt373nagiw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzJ98J2YWCVNdKCde7yeUt373nagiw | -1 (1) | 0.0000 | 0.0403 | 0.0879 | 0.0000 | 0.0879 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzJ98J2YWCVNdKCde7yeUt373nagiw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4718129 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 0.0403 |
| Maximum Balance Rank | 454139 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 584913 (07/11/2019 10:18) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 283813 |
| Account Age Rank | 4686594 |
| Account Age Percentile | Top 64.7 % |
| Deposits From External Accounts (BTC) | 0.0879 |
| Deposits From External Accounts Rank | 377162 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155709 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0879 |
| Withdrawls To External Accounts Rank | 206931 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6481760 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192610 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71083 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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